Committee Meeting 2019.xx.xx
Table of Contents on right side of page forms the agenda of this meeting. Agenda must be set 48 hours before start of committee meeting.
Minutes
Members Present
- Present: NAMES
- Apologies: NAMES
- Absent: NAMES
- Observing: NAMES
- Minute taker: NAME
- Chair: NAME
Meeting Times
- Opened: OPEN
- Closed: CLOSE
- Next meeting: See end of minutes
Review Previous Meeting's Action Items
- ACTIONS
Correspondence
- CORRESPONDENCE
Incident Reports
- INCIDENTS - note any that are reported and discuss if needed
Property Report
- PROPERTY
Treasurer's Report
The Treasurer's Disclaimer: The numbers below have been calculated in a quick way and have not undergone robust checking as for an Annual Report.
Expenses for Approval
- EXPENSES
Moved By | MOVER |
---|---|
Seconded By | SECONDER |
Status | Accepted/Rejected |
Membership Report
Current Status
Membership as at 2019-xx-xx:
- X (+X / -X) Full Members (Monthly+Annual);
- X (+X / -X) Concession Memberships (Monthly+Annual);
- X (+X / -X) Band Memberships
- X (+X / -X) Associate Memberships
New memberships for approval
- CONCESSION - NAMES
- FULL - NAMES
- BAND - NAMES
Moved By | MOVER |
---|---|
Seconded By | SECONDER |
Status | Accepted/Rejected |
Officer Reports
Reports for this meeting should only include items that the committee needs to act on
- IT Officer
- REPORT
- Event Officers
- REPORT
- Rehearsal Room Coordinators
- REPORT
- Quartermasters
- REPORT
- Membership Officers
- REPORT
- Membership Storage Officer
- REPORT
Subcommittee Reports
Reports for this meeting should only include items that the committee needs to act on
- Laser Subcommittee
- REPORT
- IT Subcommittee
- REPORT
- Promotions Subcommittee
- REPORT
- Sponsored Memberships Panel
- REPORT
- Infrastructure Subcommittee
- REPORT
Event/Workshop Coordinator Reports
This section should only include events that require the attention of the committee or are not regularly scheduled.
Other Business
Other business (items not covered by regular meeting sections) may be added to this section up to 48 hours before start of committee meeting.
OTHER BUSINESS HEADER
OTHER BUSINESS BODY
End of Meeting
Remember to set next meeting time before closing meeting!
- Next meeting: NEXT_MEETING, N weeks
Action Summary
- LIST ACTIONS AND ACTIONEES